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REFR > SEC Filings for REFR > Form 8-K on 17-Jun-2013All Recent SEC Filings

Show all filings for RESEARCH FRONTIERS INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security-Holders

The following is a summary of how the 20,366,068 shares were voted at the Annual Meeting of Stockholders of Research Frontiers Incorporated held on June 13, 2013 on the various proposals voted upon and adopted at the Annual Meeting.

For the election of Alexander Kaganowicz as a Class II member of the Company's Board of Directors, 8,365,804 shares voted in favor of election, 857,800 shares were withheld, and 11,142,464 shares were Broker Non-Votes.

For the ratification of the appointment of BDO USA, LLP as independent registered accountants of the Company for the fiscal year ending December 31, 2013, 19,070,664 shares were voted in favor of appointment, 372,171 shares were voted against, and 923,233 shares abstained from voting.

For the approval of the amendment to the Company's 2008 Equity Incentive Plan to increase the number of shares issuable thereunder by 1,000,000 shares, 7,596,027 shares were voted in favor of approval, 1,392,745 shares were voted against approval, 234,832 shares abstained from voting, and 11,142,464 shares were Broker Non-Votes.

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